Date | Description |
2024-04-07 |
update num_mort_charges 0 => 1 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2024-03-13 |
delete source_ip 178.79.176.81 |
2024-03-13 |
insert address Sutton Green Road
Sutton Green
Guildford
GU4 7QD |
2024-03-13 |
insert index_pages_linkeddomain facebook.com |
2024-03-13 |
insert index_pages_linkeddomain instagram.com |
2024-03-13 |
insert index_pages_linkeddomain meandyou.co.uk |
2024-03-13 |
insert source_ip 172.67.145.48 |
2024-03-13 |
insert source_ip 104.21.33.129 |
2023-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052990720001 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
2022-02-07 |
delete address 8 BARDON WALK WOKING SURREY ENGLAND GU21 3DA |
2022-02-07 |
insert address ELM NURSERY SUTTON GREEN ROAD SUTTON GREEN GUILDFORD SURREY ENGLAND GU4 7QD |
2022-02-07 |
update registered_address |
2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
8 BARDON WALK
WOKING
SURREY
GU21 3DA
ENGLAND |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-20 |
delete index_pages_linkeddomain ellatreepirate.com |
2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
2016-11-18 |
delete address 103 Arethusa Way
Woking
Surrey
UK
GU24 9BY |
2016-11-18 |
insert address 8 Bardon Walk
Woking
Surrey
GU21 3DA |
2016-11-18 |
update primary_contact 103 Arethusa Way
Woking
Surrey
UK
GU24 9BY => 8 Bardon Walk
Woking
Surrey
GU21 3DA |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA JAMES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete address 103 ARETHUSA WAY, BISLEY WOKING SURREY GU24 9BY |
2016-08-07 |
insert address 8 BARDON WALK WOKING SURREY ENGLAND GU21 3DA |
2016-08-07 |
update registered_address |
2016-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2016 FROM
103 ARETHUSA WAY, BISLEY
WOKING
SURREY
GU24 9BY |
2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2015-12-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-11-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-11-23 |
update statutory_documents 19/09/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-10-08 => 2014-09-19 |
2014-10-07 |
update returns_next_due_date 2014-11-05 => 2015-10-17 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-19 |
update statutory_documents 19/09/14 FULL LIST |
2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROSE / 01/01/2014 |
2014-09-19 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 114900 |
2014-07-12 |
delete address 103, Arethusa Way
Woking
Surrey
GU24 9BY |
2014-07-12 |
delete index_pages_linkeddomain chas.gov.uk |
2014-07-12 |
delete index_pages_linkeddomain checkatrade.com |
2014-07-12 |
delete index_pages_linkeddomain redevolution.com |
2014-07-12 |
delete phone 07837 177438 |
2014-05-29 |
delete source_ip 91.192.192.25 |
2014-05-29 |
insert source_ip 178.79.176.81 |
2014-04-15 |
update statutory_documents INCREASE CAPITAL 30/03/2014 |
2013-11-07 |
update returns_last_madeup_date 2012-11-29 => 2013-10-08 |
2013-11-07 |
update returns_next_due_date 2013-12-27 => 2014-11-05 |
2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROSE |
2013-10-08 |
update statutory_documents SECRETARY APPOINTED MISS TINA CAROLINE JAMES |
2013-10-08 |
update statutory_documents 08/10/13 FULL LIST |
2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA JAMES |
2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELEIGH JAMES |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update website_status DomainNotFound => OK |
2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-18 |
update website_status OK => DomainNotFound |
2013-02-08 |
update website_status OK |
2013-01-19 |
update website_status FlippedRobotsTxt |
2013-01-11 |
update statutory_documents 29/11/12 FULL LIST |
2012-12-24 |
delete source_ip 109.200.3.90 |
2012-12-24 |
insert source_ip 91.192.192.25 |
2012-08-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-04-03 |
update statutory_documents FIRST GAZETTE |
2012-04-02 |
update statutory_documents 29/11/11 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents 29/11/10 FULL LIST |
2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA CAROLINE JAMES / 29/11/2010 |
2010-10-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-05 |
update statutory_documents 30/12/08 TOTAL EXEMPTION SMALL |
2009-12-24 |
update statutory_documents 29/11/09 FULL LIST |
2009-03-28 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-29 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-01 |
update statutory_documents SECRETARY RESIGNED |
2004-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |